Regular Board Meeting

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Thursday, March 24, 2016

9:00 AM, Assateague Room, Community Center

 

Call to Order – Pat Renaud

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

February 19, 2016 – Budget Meeting

February 25, 2016 – Regular Meeting

March 14, 2016- Special Meeting

President’s Remarks – Pat Renaud

General Manager’s Report – Bob Thompson

Public Comments

Capital Purchases Request-

Public Works Loader

Public Works Skid Steer

Public Works F-550 Dump truck

CPI Violations- Bob Thompson-

11 Garrett Dr.

Old Business

Motion- Approve Seacrets Beach Club Lease Renewal- Tom Terry

Motion- Rescind Previous Pond No Mow Motion- Bill Cordwell

Motion- Beach Club Bath House RFP- Jack Collins

Motion- Second Reading Resolution F-01- Tom Terry

Motion- Second Reading Resolution C-03- Tom Terry

Board Approved White Horse Park Bathrooms- Cheryl Jacobs

New Business

Pending Actions- None

Appointments – Pat Renaud

Bill Wentworth- 2nd Term- Elections

Marty Clarke- 1st Term- By-Laws & Resolutions

Media Questions

Adjournment to Closed Session- Contractual/Legal Matter- Gillis Offer

 

Comments are closed.